NRAIL2022-07-022022-09-29Resolution1 NRAIL2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NRAIL2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NRAIL2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NRAIL2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NRAIL2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NRAIL2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NRAIL2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NRAIL2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NRAIL2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NRAIL2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NRAIL2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NRAIL2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NRAIL2022-09-29 Resolution1in-bse-voting:TotalShareholdingMember NRAIL2022-09-29 Resolution1 NRAIL2022-07-022022-09-29Resolution2 NRAIL2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NRAIL2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NRAIL2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NRAIL2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NRAIL2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NRAIL2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NRAIL2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NRAIL2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NRAIL2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NRAIL2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NRAIL2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NRAIL2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NRAIL2022-09-29 Resolution2in-bse-voting:TotalShareholdingMember NRAIL2022-09-29 Resolution2 NRAIL2022-07-022022-09-29Resolution3 NRAIL2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NRAIL2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NRAIL2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NRAIL2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NRAIL2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NRAIL2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NRAIL2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NRAIL2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NRAIL2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NRAIL2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NRAIL2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NRAIL2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NRAIL2022-09-29 Resolution3in-bse-voting:TotalShareholdingMember NRAIL2022-09-29 Resolution3 NRAIL2022-07-022022-09-29Resolution4 NRAIL2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NRAIL2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NRAIL2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NRAIL2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NRAIL2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NRAIL2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NRAIL2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NRAIL2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NRAIL2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NRAIL2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NRAIL2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NRAIL2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NRAIL2022-09-29 Resolution4in-bse-voting:TotalShareholdingMember NRAIL2022-09-29 Resolution4 NRAIL2022-07-022022-09-29Resolution5 NRAIL2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NRAIL2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NRAIL2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NRAIL2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NRAIL2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NRAIL2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NRAIL2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NRAIL2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NRAIL2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NRAIL2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NRAIL2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NRAIL2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NRAIL2022-09-29 Resolution5in-bse-voting:TotalShareholdingMember NRAIL2022-09-29 Resolution5 NRAIL2022-07-022022-09-29Resolution6 NRAIL2022-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NRAIL2022-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NRAIL2022-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NRAIL2022-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NRAIL2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NRAIL2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NRAIL2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NRAIL2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NRAIL2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NRAIL2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NRAIL2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NRAIL2022-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NRAIL2022-09-29 Resolution6in-bse-voting:TotalShareholdingMember NRAIL2022-09-29 Resolution6 NRAIL2022-07-022022-09-29Resolution7 NRAIL2022-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NRAIL2022-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NRAIL2022-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NRAIL2022-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NRAIL2022-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NRAIL2022-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NRAIL2022-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NRAIL2022-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NRAIL2022-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NRAIL2022-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NRAIL2022-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NRAIL2022-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NRAIL2022-09-29 Resolution7in-bse-voting:TotalShareholdingMember NRAIL2022-09-29 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NRAIL INE740D01017 N R Agarwal Industries Limited AGM 2022-09-29 11805 0 0 2 57 7 Ordinary false Adoption of Financial Statements for the financial year ended March 31, 2022 together with the Reports of Board of Directors and Auditors thereon 12516998 12460923 99.55 12460923 0 100 0 12516998 0 0 0 0 0 0 12516998 0 0 0 0 0 0 12516998 12460923 99.55 12460923 0 100 0 260968 21300 8.16 21300 0 100 0 260968 0 0 0 0 0 0 260968 0 0 0 0 0 0 260968 21300 8.16 21300 0 100 0 4241134 277804 6.55 277768 36 99.99 0.01 4241134 0 0 0 0 0 0 4241134 0 0 0 0 0 0 4241134 277804 6.55 277768 36 99.99 0.01 17019100 12760027 74.97 12759991 36 100 0 Ordinary false Appointment of Director in place of Raunak Agarwal (DIN 02173330), who retires by rotation and being eligible, offers himself for re-appointment 12516998 12460923 99.55 12460923 0 100 0 12516998 0 0 0 0 0 0 12516998 0 0 0 0 0 0 12516998 12460923 99.55 12460923 0 100 0 260968 21300 8.16 0 21300 0 100 260968 0 0 0 0 0 0 260968 0 0 0 0 0 0 260968 21300 8.16 0 21300 0 100 4241134 277794 6.55 249628 28166 89.86 10.14 4241134 0 0 0 0 0 0 4241134 0 0 0 0 0 0 4241134 277794 6.55 249628 28166 89.86 10.14 17019100 12760017 74.97 12710551 49466 99.61 0.39 Ordinary false Re-appointment of M/s. GMJ & Co., Chartered Accountants, Mumbai (Firm Registration No. 103429W), as the Statutory Auditors for the second term of 5 years, to hold office from the conclusion of this Annual General Meeting. 12516998 12460923 99.55 12460923 0 100 0 12516998 0 0 0 0 0 0 12516998 0 0 0 0 0 0 12516998 12460923 99.55 12460923 0 100 0 260968 21300 8.16 21300 0 100 0 260968 0 0 0 0 0 0 260968 0 0 0 0 0 0 260968 21300 8.16 21300 0 100 0 4241134 277804 6.55 246394 31410 88.69 11.31 4241134 0 0 0 0 0 0 4241134 0 0 0 0 0 0 4241134 277804 6.55 246394 31410 88.69 11.31 17019100 12760027 74.97 12728617 31410 99.75 0.25 Special true Re-appointment of Shri Raunak Agarwal (DIN: 02173330) as the Whole Time Director of the Company for a further period of 3 (three) years with effect from August 01, 2022 to July 31, 2025 12516998 12460923 99.55 12460923 0 100 0 12516998 0 0 0 0 0 0 12516998 0 0 0 0 0 0 12516998 12460923 99.55 12460923 0 100 0 260968 21300 8.16 0 21300 0 100 260968 0 0 0 0 0 0 260968 0 0 0 0 0 0 260968 21300 8.16 0 21300 0 100 4241134 277794 6.55 249628 28166 89.86 10.14 4241134 0 0 0 0 0 0 4241134 0 0 0 0 0 0 4241134 277794 6.55 249628 28166 89.86 10.14 17019100 12760017 74.97 12710551 49466 99.61 0.39 Special true Re-appointment of Smt Reena Agarwal (DIN: 00178743) as the Whole Time Director of the Company for a further period of 3 (three) years with effect from August 01, 2022 to July 31, 2025 12516998 12460923 99.55 12460923 0 100 0 12516998 0 0 0 0 0 0 12516998 0 0 0 0 0 0 12516998 12460923 99.55 12460923 0 100 0 260968 21300 8.16 0 21300 0 100 260968 0 0 0 0 0 0 260968 0 0 0 0 0 0 260968 21300 8.16 0 21300 0 100 4241134 277794 6.55 246394 31400 88.7 11.3 4241134 0 0 0 0 0 0 4241134 0 0 0 0 0 0 4241134 277794 6.55 246394 31400 88.7 11.3 17019100 12760017 74.97 12707317 52700 99.59 0.41 Ordinary false Ratification of Cost Auditors¿ remuneration for the financial year ended March 31, 2022 12516998 12460923 99.55 12460923 0 100 0 12516998 0 0 0 0 0 0 12516998 0 0 0 0 0 0 12516998 12460923 99.55 12460923 0 100 0 260968 21300 8.16 21300 0 100 0 260968 0 0 0 0 0 0 260968 0 0 0 0 0 0 260968 21300 8.16 21300 0 100 0 4241134 277804 6.55 248628 29176 89.5 10.5 4241134 0 0 0 0 0 0 4241134 0 0 0 0 0 0 4241134 277804 6.55 248628 29176 89.5 10.5 17019100 12760027 74.97 12730851 29176 99.77 0.23 Special false Approval to keep the Registers as prescribed under Section 88 of the Act and copies of Annual Returns under Section 92 of the Act, together with the copies of certificates and documents required to be annexed thereto or any other documents as may be required, at the Registered Office of the Company and/or at the office of Link Intime India Private Limited, Registrar and Share Transfer Agent and/or such other place where the office of the Registrar and Share Transfer Agent of the Company is situated within Mumbai, from time to time 12516998 12460923 99.55 12460923 0 100 0 12516998 0 0 0 0 0 0 12516998 0 0 0 0 0 0 12516998 12460923 99.55 12460923 0 100 0 260968 21300 8.16 21300 0 100 0 260968 0 0 0 0 0 0 260968 0 0 0 0 0 0 260968 21300 8.16 21300 0 100 0 4241134 277804 6.55 248628 29176 89.5 10.5 4241134 0 0 0 0 0 0 4241134 0 0 0 0 0 0 4241134 277804 6.55 248628 29176 89.5 10.5 17019100 12760027 74.97 12730851 29176 99.77 0.23